Risk & Fraud Analyst at Betty Job Board

Sofia, Sofia-City, Bulgaria -

Full Time

Start Date

Immediate

Expiry Date

21 Apr, 26

Salary

0.0

Posted On

21 Jan, 26

Experience

2 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

Skills

Risk Management, Fraud Prevention, iGaming, Fraud Detection Systems, Risk Management Platforms, Gaming Regulations, AML, KYC, Transaction Monitoring, Data Analysis, Investigating Fraud, Customer Behavior Analysis, Regulatory Compliance, Account Linkages, Gaming History Review, Communication

Industry

Entertainment Providers

Description

About us: Betty is an innovative entertainment company pioneering at the intersection of real money online casino and casual mobile gaming. Accredited by the Alcohol and Gaming Commission of Ontario (AGCO) as a B2C operator in February 2023, we've set a new standard in the industry. Our mission is to redefine the online casino experience by offering a uniquely transparent environment where players can relax, unwind, and enjoy themselves safely. We are committed to accessibility, fairness, and inclusivity, fostering a community of like-minded individuals who value ethical gaming practices and prioritize our players' safety and enjoyment above everything else. Our Values: We are honest - we value honesty in all aspects. Bring the Olives - we offer premium customer experience. Think Big - we believe in always striving for more. Key Responsibilities: Analyzing patterns and identifying potential issues related to customer’s behavior Utilizing all available reporting tools to support your investigations Monitoring transactions and ensuring regulatory compliance Suggesting improvements to procedures and systems to improve efficiency Monitoring account linkages Working with colleagues in other departments to resolve account-related issues and prevent fraud Assisting with third party processor risk queries Reviewing gaming history If necessary, liaising with players on account related issues via email to assist with resolving risk related account issues Assisting management with daily workload reporting and task structuring/distribution Requirements: Track record in the iGaming industry with experience in risk management, fraud prevention, or a related field Deep understanding of the iGaming ecosystem with focus on online casinos Familiarity with fraud detection systems and risk management platforms used in the iGaming industry Comprehensive knowledge of global gaming regulations and compliance requirements, including AML (Anti-Money Laundering) and KYC (Know Your Customer) protocols Experience working with regulatory bodies and ensuring compliance with jurisdictional requirements in various iGaming markets Proven experience in monitoring and analyzing transaction data to identify fraudulent activities and mitigate risks Strong background in investigating fraud cases What we offer: Competitive salary Premium Health insurance Career and skills development opportunities Fun and collaborative team environment New modern office space

Responsibilities

The Risk & Fraud Analyst will analyze customer behavior patterns, monitor transactions for compliance, and suggest improvements to procedures. They will also work with other departments to resolve account-related issues and assist with risk queries.